# 4 CCR 904-2: INVESTIGATIVE HEARING RULES

> Colorado · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/STATE_CO_CCR_4_CCR_904_2

## Section

- **Citation:** 4 CCR 904-2
- **Heading:** INVESTIGATIVE HEARING RULES
- **Jurisdiction:** Colorado
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Code of Colorado Regulations / 900 Department of Law / 904 Attorney General-Consumer Protection Section / 4 CCR 904-2

## Text

1
DEPARTMENT OF LAW
Consumer Protection Section
INVESTIGATIVE HEARING RULES
4 CCR 904-2
[Editor’s Notes follow the text of the rules at the end of this CCR Document.]
_________________________________________________________________________
The following non-exhaustive list of rules shall govern Investigative hearings conducted by the Office of
the Attorney General, pursuant to the Colorado Consumer Protection Act, C.R.S. § 6-1-108(1), and the
Colorado Antitrust Act, C.R.S. § 6-4-110(1)(b).
A.
Investigative Hearings – Form. Investigative Hearings, conducted by the Attorney General, may
be conducted in the form of a deposition, under oath, at the sole discretion of the Attorney
General. Investigative Hearings may be conducted in-person, over the phone, or through
videoconferencing technology, at the sole discretion of the Attorney General. Unless otherwise
stated in C.R.S. §§ 6-1-108 and 6-4-110, such Investigative Hearings are not subject to the
Colorado Rules of Civil Procedure.
B.
Who May Conduct Investigative Hearings. The Attorney General, at its sole discretion, may
designate which personnel will conduct Investigative Hearings, ask questions, and state
objections during such hearings. The Attorney General expressly prohibits counsel representing a
witness during Investigative Hearings from asking questions during such hearings absent express
consent from the Attorney General.
C.
Who May Attend Investigative Hearings. Absent the Attorney General’s express consent,
attendance at the Investigative Hearing shall be limited to the witness and his or her counsel; any
employees and unpaid personnel of the Attorney General; any experts retained by the Attorney
General; any court reporter, videographer, stenographer, or other person designated to produce a
record of the Investigative Hearing by the Attorney General; and employees and unpaid
personnel of state and federal law enforcement agencies designated by the Attorney General.
D.
Investigative Hearings of Entities
yees and unpaid personnel of the Attorney General; any experts retained by the Attorney
General; any court reporter, videographer, stenographer, or other person designated to produce a
record of the Investigative Hearing by the Attorney General; and employees and unpaid
personnel of state and federal law enforcement agencies designated by the Attorney General.
D.
Investigative Hearings of Entities. The Attorney General may issue subpoenas to any for-profit or
non-profit corporation or partnership or association or governmental entity to produce witnesses
to appear and give oral testimony at Investigative Hearings. The subpoenas may designate with
reasonable particularity the matters on which examination is requested. In response to such
subpoenas, the entity must designate one or more officers, directors, or managing agents, or
designate other persons to testify on its behalf. Unless a single individual is designated by the
entity, the entity must designate in advance and in writing the matters on which each designee
will testify. The persons designated must testify about information known or reasonably available
to the entity and their testimony shall be binding upon the entity.
E.
Recording of Investigative Hearings. The Attorney General may, at its sole discretion, direct that
the testimony be transcribed by a certified court reporter and recorded by audio, audiovisual, or
other means.
F.
Permissible Objections. Any objection during an Investigative Hearing shall be stated concisely
and in a non-argumentative and non-suggestive manner. An instruction not to answer may be
made during an Investigative Hearing only when necessary to preserve a legally recognized
privilege.
Code of Colorado Regulations
Secretary of State
State of Colorado

CODE OF COLORADO REGULATIONS
4 CCR 904-2
Consumer Protection Section
. Any objection during an Investigative Hearing shall be stated concisely
and in a non-argumentative and non-suggestive manner. An instruction not to answer may be
made during an Investigative Hearing only when necessary to preserve a legally recognized
privilege.
Code of Colorado Regulations
Secretary of State
State of Colorado

CODE OF COLORADO REGULATIONS
4 CCR 904-2
Consumer Protection Section

2
G.
Length of Investigative Hearings. Investigative Hearings are not subject to the time limitations
described in C.R.C.P. 30(d)(2)(A) or the Federal Rules of Civil Procedure. An Investigative
Hearing shall be continuing for a reasonable amount of time unless and until the Attorney General
specifies that it has ended.
H.
Number of Investigative Hearings. The Attorney General may conduct as many Investigative
Hearings of an individual or organization as reasonably necessary to carry out an investigation.
Investigative Hearings are not subject to the quantitative limitations described in C.R.C.P.
26(b)(2)(A) or the Federal Rules of Civil Procedure.
I.
Confidential Nature. Exhibits and copies of exhibits used during Investigative Hearings are a part
of the confidential investigation files of the Office of the Attorney General and disclosure during an
interview does not waive the confidential nature of the investigation. Transcripts and recordings of
Investigative Hearings are a part of the confidential investigation files of the Office of the Attorney
General and will not be made available without the express consent of the Attorney General.
Witnesses and counsel may not record the Investigative Hearing or retain exhibits, or copies of
exhibits, used during the Investigative Hearing.

## Nearby sections

- [4 CCR 904-1 REPOSSESSOR BONDS](https://www.frixlaw.com/law-library/statutes/STATE_CO_CCR_4_CCR_904_1.md)
- [4 CCR 904-2 INVESTIGATIVE HEARING RULES](https://www.frixlaw.com/law-library/statutes/STATE_CO_CCR_4_CCR_904_2.md)
- [4 CCR 904-3 COLORADO PRIVACY ACT RULES](https://www.frixlaw.com/law-library/statutes/STATE_CO_CCR_4_CCR_904_3.md)
- [4 CCR 904-4 TRANSFERABILITY OF TRAINING AND CREDENTIALS SUBJECT TO TRAINING REPAYMENT AGREEMENT PROVISIONS](https://www.frixlaw.com/law-library/statutes/STATE_CO_CCR_4_CCR_904_4.md)
- [4 CCR 904-5 ONLINE DATING SAFETY ACT RULES](https://www.frixlaw.com/law-library/statutes/STATE_CO_CCR_4_CCR_904_5.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/STATE_CO_CCR_4_CCR_904_2. Check the current official text before relying on it. Not legal advice.
